FASTPACK BUSINESS ENGINEERING LIMITED
DERBY MOODY FASTPACK LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 6FN

Company number 04845593
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 78 BURTON ROAD, REPTON, DERBY, DE65 6FN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FASTPACK BUSINESS ENGINEERING LIMITED are www.fastpackbusinessengineering.co.uk, and www.fastpack-business-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Burton-on-Trent Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 5.4 miles; to Peartree Rail Station is 5.6 miles; to Derby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastpack Business Engineering Limited is a Private Limited Company. The company registration number is 04845593. Fastpack Business Engineering Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Fastpack Business Engineering Limited is 78 Burton Road Repton Derby De65 6fn. . BARKWAY, Anthony Charles is a Secretary of the company. BARKWAY, Anthony Charles is a Director of the company. Secretary TOMLINSON, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BULLOCK, Christopher James has been resigned. Director MOODY, Graham Paul has been resigned. Director PARTRIDGE, Ralph has been resigned. Director READ, Ralph has been resigned. Director WILKINSON, Malcolm Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BARKWAY, Anthony Charles
Appointed Date: 29 November 2006
Director
BARKWAY, Anthony Charles
Appointed Date: 25 July 2003
72 years old

Resigned Directors

Secretary
TOMLINSON, David
Resigned: 29 November 2006
Appointed Date: 25 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
BULLOCK, Christopher James
Resigned: 30 April 2013
Appointed Date: 02 April 2009
44 years old
Director
MOODY, Graham Paul
Resigned: 29 November 2006
Appointed Date: 25 July 2003
77 years old
Director
PARTRIDGE, Ralph
Resigned: 30 April 2013
Appointed Date: 01 July 2008
64 years old
Director
READ, Ralph
Resigned: 30 September 2009
Appointed Date: 29 November 2006
81 years old
Director
WILKINSON, Malcolm Arthur
Resigned: 29 November 2006
Appointed Date: 25 July 2003
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Anthony Charles Barkway
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FASTPACK BUSINESS ENGINEERING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
25 Jul 2003
New director appointed
25 Jul 2003
New secretary appointed
25 Jul 2003
Director resigned
25 Jul 2003
Secretary resigned
25 Jul 2003
Incorporation

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